Unclaimed property reported under Morales, Heriberto
82 records · $9,653 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 82. Search by name and address to narrow it to yours.
Morales, HeribertoCA
7753 Abagail Street, Jurupa Valley, CA, 92509
Held by Loancare LLC
Outstanding official checks
$1,599.36
$1,185.00
Morales, HeribertoTX
#### Buenos Aires Drive Apt ####, North Richland Hills, TX, 76180
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,039.74
Morales, HeribertoTX
No address on file
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$999.22
Morales, JR HeribertoTX
6314 Tamar Drive, Pasadena, TX, 77503
$450.00
Morales, HeribertoTX
625 Seguin, Giddings, TX, 78942
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Morales, HeribertoCA
3738 1/2 East 5th Street, Los Angeles, CA, 90063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, HeribertoCA
2705 Iris Court, Antioch, CA, 94531
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, HeribertoTX
3327 Marvin Road, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$280.34
Morales, HeribertoTX
3327 Marvin Road, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$254.75
Morales, HeribertoTX
1882 Williams Street, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$209.30
Morales, HeribertoCA
322 Garrison Street 137C, Oceanside, CA, 92054
Held by Darden Restaurants Inc.
Salaries/Wages
$173.77
Morales, HeribertoCA
Collection Recovery System 1045 West Katella, Orange, CA, 92867
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$158.00
$150.00
Morales, HeribertoTX
#### West Loop South Suite ###, Houston, TX, 77027
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$147.00
Morales, HeribertoTX
215 Magic Oaks Drive, Spring, TX, 77388
$146.12
Morales, HeribertoTX
1882 Williams Street, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$135.28
Morales, HeribertoCA
254 Harry Street, Moorpark, CA, 93021
Held by State Farm Life Ins Co
Other amounts due under policy
$129.18
Morales, HeribertoCA
PO Box 93057, City Industry, CA, 91715
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Morales, HeribertoTX
#### County Road###, Granger, TX, 76530
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$91.80
Morales, HeribertoTX
9919 Ila Drive, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$82.09
$80.52
Morales, HeribertoTX
#### Walnut Street ####, Dallas, TX, 75243
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$79.61
Morales, HeribertoCA
833 West San Joaquin Avenue, Tulare, CA, 93274
Held by Amway Corp.
Outstanding official checks
$77.60
Morales, HeribertoCA
242 Palm Avenue, National City, CA, 91950
Held by Pathward
Misc intangible property
$68.55
Morales, HeribertoTX
1904 Denfield Drive, Round Rock, TX, 78664
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$68.28
Morales, HeribertoCA
254 Harry Street, Moorpark, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$65.85
Morales, HeribertoTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2009
$64.12
Morales, HeribertoTX
#### County Road ####, Greenville, TX, 75401
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2015
$57.04
Morales, HeribertoCA
4018 Douglass Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Escrow accounts
$54.53
Morales, HeribertoTX
### #/# Bw ##th Street, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$50.00
Morales, HeribertoTX
404 Salem Drive, Richardson, TX, 75080
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$50.00
Morales, HeribertoCA
2125 Daly Street, Los Angeles, CA, 90031
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.90
Morales, HeribertoCA
4038 Maxson Road Apt 3, El Monte, CA, 91732
Held by Century National Insurance
Premium refunds
$49.44
Morales, HeribertoCA
242 Palm Avenue, National City, CA, 91950
Held by Target Corporation
Wages, payroll, salaries
$43.16
$40.93
Morales, HeribertoTX
### #/# Bw ##th Street, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$39.71
Morales, HeribertoTX
3083 Mark Anthony Drive, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Morales, HeribertoTX
10191 Laurie Lane, Highlands, TX, 77562
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$30.12
Morales, HeribertoCA
544 Greenbrier Drive Apt 18, Oceanside, CA, 92054
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Morales, HeribertoCA
14917 Ansford Street, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.28
Morales, HeribertoTX
10191 Laurie Lane, Highlands, TX, 77562
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$25.40
Morales, HeribertoCA
15926 Edmiston Avenue, Ivanhoe, CA, 93235
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Morales, HeribertoCA
4349 Ridgerider Court, Jurupa Valley, CA, 92509
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.85
$16.36
Morales, HeribertoCA
112 East 76th Place, Los Angeles, CA, 90003
Held by Caremarkpcs L L C
Accounts payable
$14.30
Morales, HeribertoCA
600 Hilltop Drive, Chula Vista, CA, 91910
Held by Republic Bancorp Inc
Misc outstanding checks
$13.00
$12.80
Morales, HeribertoCA
1059 Sadina Drive, Salinas, CA, 93905
Held by National Vision Inc
Accounts-receivable credit balance
$12.42
Morales, HeribertoCA
254 Harry Street, Moorpark, CA, 93021
Held by Autozone Inc
Wages, payroll, salaries
$12.14
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